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XGIMI TECH CO., LTD. — Investor Relations & Filings

Ticker · 688696 ISIN · CNE100005D76 Shanghai Stock Exchange Manufacturing
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Filings indexed 728 across all filing types
Latest filing 2021-12-02 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688696

About XGIMI TECH CO., LTD.

https://global.xgimi.com/

XGIMI TECH CO., LTD. specializes in the design and manufacture of high-performance multi-functional smart projectors and laser TVs. The company focuses on integrating advanced projection technology with smart operating systems to provide immersive home cinema experiences. Its product portfolio includes portable, home, and premium laser projectors, often featuring high-resolution imaging, long-lasting LED or laser light sources, and integrated high-fidelity audio systems developed in collaboration with partners like Harman Kardon. XGIMI is recognized for its Intelligent Screen Adaption (ISA) technology, which automates setup processes such as auto-focus, keystone correction, and screen alignment. By combining hardware innovation with user-centric software, the company serves a global market seeking versatile, plug-and-play display solutions for entertainment, business, and education.

Recent filings

Filing Released Lang Actions
极米科技关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Chengdu XGIMI Technology Co., Ltd. regarding the receipt of government subsidies related to income. It states the amount and the period of receipt, mentions accounting standards, and cautions investors about risks. The document is brief (487 characters) and does not contain detailed financial statements or comprehensive analysis. It is an announcement of a specific event (government subsidy receipt) rather than a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-12-02 Chinese
北京金杜（成都）律师事务所关于成都极米科技股份有限公司2021年第三次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of the 2021 third extraordinary shareholders' meeting of Chengdu XGIMI Technology Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document includes specific voting outcomes and legal confirmations but does not contain financial statements or detailed financial performance data. It is not an announcement of the meeting but a legal opinion on the meeting's conduct and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2021-11-12 Chinese
极米科技2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's third extraordinary general meeting of shareholders in 2021. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, but rather an official announcement of the voting results from a shareholders meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2021-11-12 Chinese
成都极米科技股份有限公司2021年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2021年第三次临时股东大会会议资料" which translates to "2021 Third Extraordinary General Meeting (EGM) Materials". It contains detailed meeting agenda, voting procedures, proposals to be voted on, and legal compliance information. It is clearly a set of materials prepared for a shareholders meeting, including proposals for amendments to company operation rules and election of a non-independent director. There is no financial data or earnings information, nor is it a report or announcement of financial results. It is not a voting results announcement but the meeting materials themselves. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is 4248 characters, which is consistent with a meeting material document rather than a brief announcement or a full report.
2021-11-04 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "成都极米科技股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Chengdu XGIMI Technology Co., Ltd.". The content details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and regulations governing board governance and internal company rules. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document about the board's operation and decision-making processes. Therefore, it fits the category of Governance Information (CGR). The document length (7041 characters) supports it being a full governance document rather than a brief announcement or notice.
2021-10-27 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the principles, objectives, organizational structure, responsibilities, and procedures for managing investor relations within the company. It references laws and regulations related to company law, securities law, and stock exchange rules, but it does not contain any financial statements, earnings data, or report disclosures. It is a governance and procedural document focused on investor relations management rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-10-27 Chinese

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